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OEX S.A. — Investor Relations & Filings

Ticker · OEX ISIN · PLTELL000023 LEI · 259400C5JYL4HM1TNC95 WAR Administrative and support service activities
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Filings indexed 858 across all filing types
Latest filing 2021-08-24 Director's Dealing
Country PL Poland
Listing WAR OEX

About OEX S.A.

https://oex.pl/en/

OEX S.A. is a capital group that provides an ecosystem of complementary services and technologies designed to support the growth of enterprise businesses. The company's core offerings are structured around key segments: Sales Support, Loyalty Services, and E-commerce Logistics. The Sales Support division manages large-scale offline sales projects, provides sales force leasing, merchandising, and POS management software. The Loyalty Services segment delivers a complete set of tools for building and personalizing profitable loyalty programs. The E-commerce Logistics unit offers value-added logistics and fulfillment services tailored for online retailers. Additionally, the group provides multichannel customer experience and contact center solutions, specializing in delivering integrated services as a single partner for large corporate clients.

Recent filings

Filing Released Lang Actions
Transakcja 24082021
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal) of 'akcja' (shares) by 'MS Investments Sp. z o.o. Spółka Komandytowa', which is closely associated with Michał Szramowski, the CEO of OEX SPÓŁKA AKCYJNA. This perfectly matches the definition of Director's Dealing (insider trades by executives/directors).
2021-08-24 Polish
Powiadomienie o transakcji na akcjach OEX S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (383 characters) and written in Polish. It explicitly states that the Management Board ('Zarząd') received a notification regarding a transaction in the company's shares ('transakcji na akcjach Spółki') from an entity closely related to a management function holder ('osobą pełniącą obowiązki zarządcze'). Crucially, it concludes by stating, 'Treść powiadomienia Spółka przekazuje w załączeniu' (The content of the notification is provided in the attachment). This structure—a brief announcement stating that the detailed information (in this case, insider trading details) is attached—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content describes a transaction by an insider/related party, the most specific category is Director's Dealing (DIRS). However, because the document itself is only the announcement wrapper and points to an attachment containing the actual details, RPA is a strong candidate. Given the subject matter (transaction by a related party/insider), DIRS is the intended subject matter, but the format is an announcement wrapper. Since DIRS is a specific report type, and this is just the announcement of that report, RPA is technically correct based on the length rule. However, DIRS often includes the announcement wrapper itself. Let's re-evaluate the definitions. DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. If the attachment contains the DIRS report, this wrapper is the announcement. Given the high specificity of DIRS relating to insider transactions, and the fact that many regulatory filings combine the announcement and the data, I will prioritize the subject matter (insider dealing) over the strict 'wrapper' rule, unless the wrapper is extremely generic. Since the text clearly describes the subject matter of a DIRS filing, I will classify it as DIRS, assuming the attached content completes the filing type, as DIRS is more specific than RPA or RNS for this content. If the text was purely 'We published our Q3 report', RPA would be better. Here, the subject is clearly insider dealing.
2021-08-24 Polish
Zawiadomienie z dnia 23 sierpnia 2021r.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification ("ZAWIADOMIFNIF") addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). The content explicitly details changes in the total number of shares and voting rights held by a group of shareholders (the 'Akcjonariusze' party to an agreement) following the acquisition of shares in OEX S.A. This type of filing, which reports crossing ownership thresholds (5%, 33%, 90%) due to share transactions, is characteristic of major shareholding notifications required under securities law (referenced articles like art. 69 and art. 77 of the Polish Public Offering Act). This directly corresponds to the definition of Major Shareholding Notification (MRQ).
2021-08-23 Polish
Znaczne pakiety akcji - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (680 characters) and explicitly states that the Management Board ('Zarząd') is attaching the content of a notification ('treść zawiadomienia') regarding the number of shares acquired following a tender offer ('wezwania do zapisywania się na sprzedaż akcji') and the resulting change in the total voting rights percentage. This structure—announcing that information about a transaction or change is attached/contained within the filing—strongly suggests this is an announcement about a regulatory event rather than the full report itself. The content specifically details changes in share ownership resulting from a tender offer, which relates to significant shareholding changes or capital structure events. Given the options, 'Major Shareholding Notification' (MRQ) covers changes in significant share ownership, and 'Report Publication Announcement' (RPA) covers the act of publishing a notification. Since the core subject is the change in voting rights/shareholding percentage following a tender offer, MRQ is the most specific fit for the *content* being announced, even though the *format* is an announcement. However, since the text is a notification about the acquisition of shares and the resulting change in voting rights percentage, it directly relates to changes in ownership thresholds, making MRQ (Major Shareholding Notification) the most appropriate classification for the subject matter, despite the RPA format.
2021-08-23 Polish
Nabycie przez Spółkę, w ramach wezwania, akcji własnych w celu umorzenia, w wykonaniu porozumienia mającego na celu doprowadzenie do wycofania akcji Spółki z obrotu na rynku regulowanym - Content ...
Transaction in Own Shares Classification · 1% confidence The document text, written in Polish, describes the final settlement of a tender offer where the company (OEX S.A.) acquired its own shares ('akcji własnych') as part of a plan to potentially delist or restructure capital, referencing specific articles of Polish law regarding public offerings and company codes. The core action described is the acquisition of a significant block of the company's own shares (727,125 shares) following a tender offer ('Wezwanie') for the purpose of cancellation ('w celu ich umorzenia'). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). Filing Code Mapping: - 'Transaction in Own Shares' maps to POS. - It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). - It is a specific transaction report, not a general regulatory announcement (RNS) or a report publication announcement (RPA), as it details the outcome of the buyback itself.
2021-08-23 Polish
Informacja o wynikach wezwania do zapisywania się na sprzedaż akcji Spółki w ramach procesu nabywania przez Spółkę akcji własnych w celu umorzenia, w wykonaniu porozumienia mającego na celu doprowa...
Delisting Announcement Classification · 1% confidence The document text, written in Polish, discusses the results of a tender offer ('wezwanie') for the company's shares, referencing specific articles of Polish public offering law ('Ustawa o ofercie publicznej'). It details the number of shares subscribed for sale (727,125) and the intention to acquire these shares for subsequent cancellation ('umorzenia'). This transaction involves the company buying back its own shares as part of a plan to potentially delist or reduce public float, which falls under the category of a transaction in own shares or a capital structure change related to a takeover/buyback process. Given the specific focus on the results of a tender offer where the company is the acquirer, the most fitting category is 'Transaction in Own Shares' (POS), as it directly relates to the company acquiring its own stock, even if the ultimate goal is delisting (DLST) or a takeover (TAR). However, since the core action described is the acquisition of shares by the company itself (a share repurchase/buyback), POS is the most precise fit among the provided options. The document is a formal report on the outcome of this specific corporate action.
2021-08-16 Polish

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